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General information

Compass Construction Limited

Type: NZ Limited Company (Ltd)
9429034959923
New Zealand Business Number
1599409
Company Number
Registered
Company Status

Compass Construction Limited (issued a business number of 9429034959923) was incorporated on 24 Feb 2005. 2 addresses are in use by the company: 10A Paritai Drive, Orakei, Auckland, 1071 (type: physical, registered). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their physical address, up until 27 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 95 shares (95 per cent of shares), namely:
Macdonald, Ronald John (an individual) located at Parnell, Auckland postcode 1151,
Sharp, Colin Howard (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Sharp, Colin Howard (an individual) - located at Orakei, Auckland. Businesscheck's information was updated on 07 May 2024.

Current address Type Used since
10a Paritai Drive, Orakei, Auckland, 1071 Physical & registered & service 27 Mar 2019
Last updated:
Directors
Name and Address Role Period
Colin Howard Sharp
Orakei, Auckland, 1071
Address used since 26 Mar 2015
Director 24 Feb 2005 - current
Addresses
Previous address Type Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Physical & registered 05 Aug 2014 - 27 Mar 2019
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 05 Apr 2013 - 05 Aug 2014
Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 30 Apr 2010 - 05 Apr 2013
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013 Physical & registered 10 Jun 2009 - 30 Apr 2010
119 Harris Road, East Tamaki, Auckland Physical & registered 04 May 2006 - 10 Jun 2009
C/-tc Daniell,unit C, Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland Registered & physical 24 Feb 2005 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Macdonald, Ronald John
Individual 		Parnell
Auckland
1151 		24 Feb 2005 - current
Sharp, Colin Howard
Individual 		Orakei
Auckland
1071 		24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sharp, Colin Howard
Individual 		Orakei
Auckland
1071 		24 Feb 2005 - current
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